PINENET INDUSTRIES LIMITED — Filings & Documents (68)
(E)Information sheet re S.291(6)
2002-09-06 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-04 · Annual Return
(E)Information sheet re S.291(5)
2002-04-12 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-13 · Annual Return
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-01-02 · Address Change
(E)FR2 - Notification of Location of Registers
1998-01-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)Annual return
1996-06-14 · Annual Return
(E)Certificate of Registration of Charge
1996-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-07 · Other
(E)Special resolution
1996-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Memorandum of satisfaction
1993-04-27 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1993-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-08 · Other
(E)Notice of registered office and any change thereof
1993-02-08 · Address Change
(E)Annual return
1993-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-15 · Other
(E)Certificate of Registration of Charge
1993-01-15 · Charges
(E)Memorandum of satisfaction
1992-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-25 · Memorandum & Articles
(E)Annual return
1992-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-24 · Other
(E)Certificate of Registration of Charge
1992-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-06 · Other
(E)Certificate of Registration of Charge
1991-12-06 · Charges
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-21 · Director/Secretary Change
(E)Ordinary resolution
1990-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-11 · Address Change
(E)Notice of registered office and any change thereof
1989-10-06 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-21 · Other
(E)Certificate of Registration of Charge
1989-09-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-05 · Other
(E)Notice of registered office and any change thereof
1989-07-05 · Address Change
(E)Ordinary resolution
1989-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-05 · Other
(E)FIB - Return of allotments
1989-07-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-07-03 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-09 · Address Change
(E)Memorandum & Articles of Association
1989-06-02 · Memorandum & Articles
(E)Statutory Declaration
1989-06-02 · Other
Certificate of Incorporation
1989-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-07 | |
| (E)Special resolution | Other | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-25 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-21 | |
| (E)Ordinary resolution | Other | 1990-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-05 | |
| (E)Ordinary resolution | Other | 1989-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-05 | |
| (E)FIB - Return of allotments | Other | 1989-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-02 | |
| (E)Statutory Declaration | Other | 1989-06-02 | |
| Certificate of Incorporation | Incorporation | 1989-06-02 |
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